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Funds transfer request: $250,000.00 (EFTA01482673)
Title Matchefta-efta01482673
Case Filesd-10-EFTA01482673Dept. of JusticeFunds transfer request: $250,000.00 (EFTA01482673)
Unknown1p
Case File
sd-10-EFTA01482673Dept. of JusticeFunds transfer request: $250,000.00 (EFTA01482673)
Financial Record
IN:cc-tuber 31,2005 - I Jeffrey E Epstein Janus,' 31,2006 PrintaA Account Ntmther. Page 3 of 11 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jan 04 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF 8300 RED HOOK QUARTER, B-3 ST THOMAS. USVI 00802JACCJ1518 PONCE 0 ELEON AVENUE PO 914 6SAN JUAN 00908 MAD: 0104EHOGC05C005301 S50,000.00 S1,149,167.91 Jan 04 Fedwire Debit VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 010
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482673
Pages
1
Persons
0
Integrity
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